MARLĪ, SIA firma
Limited Liability Company, Small company
Place in branch
102 by turnover
124 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA firma "MARLĪ" |
| Registration number, date | 40103085764, 18.03.1993 |
| VAT number | LV40103085764 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Ķesterciema iela 1B, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 105.76 | 96.6 | 78.46 |
| Personal income tax (thousands, €) | 22.83 | 20.02 | 15.67 |
| Statutory social insurance contributions (thousands, €) | 46.15 | 40.97 | 38.6 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 20 | € 142 | € 2 840 | Latvia | 23.09.2022 | 03.10.2022 |
Natural person |
33.33 % | 20 | € 142 | € 2 840 | Latvia | 23.09.2022 | 03.10.2022 |
Natural person |
16.67 % | 10 | € 142 | € 1 420 | Latvia | 23.09.2022 | 03.10.2022 |
Natural person |
16.67 % | 10 | € 142 | € 1 420 | Latvia | 23.09.2022 | 03.10.2022 |
Contacts in cooperation with
Apply information changes
"Marlī", SIA
Ķesterciema 1, Salaspils, Salaspils nov. LV-2121 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Kastrānes iela 3-10 | Until 20.07.1995 | 29 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Maskavas iela 1b | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Maskavas iela 1B | Until 10.01.2024 | 11.5 months ago |
| Salaspils nov., Salaspils, Ķesterciema iela 1B | Until 04.02.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinjojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinjojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinjojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinjojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums | DOCX | ||||
2015 |
Annual report | 09.03.2017 | TIF (503.54 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (857.63 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.07.2011 | TIF (895.53 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 09.06.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (924.15 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
506.51 KB | 03.10.2022 | 23.09.2022 | 1 | |
Articles of Association |
506.51 KB | 03.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
38.68 KB | 03.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
38.68 KB | 03.10.2022 | 23.09.2022 | 1 | |
Articles of Association |
TIF | 260.02 KB | 03.10.2022 | 24.03.2015 | 7 |
Shareholders’ register |
TIF | 80.04 KB | 03.10.2022 | 24.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
206.93 KB | 03.10.2022 | 26.09.2022 | 1 | |
Application |
206.93 KB | 03.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
EDOC | 422.48 KB | 03.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
50.36 KB | 03.10.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
50.36 KB | 03.10.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
EDOC | 71.42 KB | 03.10.2022 | 23.09.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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